Former Thai Deputy Finance Minister Vorapak Tanyawong has filed a criminal defamation suit against Whale Hunting, but we will defend our reporting in court while continuing to publish the documents that expose the Mauerberger syndicate's capture of Thailand's elite.
Professor Wisit Wisitsora-at promised to speed up fraud investigations when he became SEC Chairman. 16 months later, he's done nothing on Finansia X. Documents reveal why: he is compromised.
A high-profile executive has resigned from Finansia's board after our investigation exposed his alleged role in a covert takeover that linked the Thai financial company to a global crime syndicate.
